Rs 5 to 6-billion scam in Chhattisgarh’s DMF funds exposed
During an ED probe, it came to light that contractors paid exorbitant commissions ranging from 25 to 40 per cent of the contract value to officials and political figures in the state.
During an ED probe, it came to light that contractors paid exorbitant commissions ranging from 25 to 40 per cent of the contract value to officials and political figures in the state.
The AAP further alleged the BJP was using the ED and CBI as "political weapons" to intimidate opposition leaders, and to hinder the success of the INDIA alliance.
The ED on Friday said that three immovable properties located in the national capital worth Rs 24.95 crore, belonging to Hero MotoCorp executive chairperson Pawan Kant Munjal have been provisionally attached under the provisions of the PMLA.
The ED started an investigation under PMLA, 2002 based on FIR registered by the CBI against the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi and others.
The ED initiated an investigation under the PMLA based on an FIR lodged by the CBI against Lalu Prasad, Rabri Devi and others.
The ED had mentioned in it's previous chargesheet that the excise policy was formulated with deliberate loopholes to facilitate illegal and criminal activities.
The MP has sent a legal notice to ED for tarnishing his public image. The notice was sent on the MP's behalf by Advocate Maninderjit Singh Bedi.
After filing the chargesheet in the Prevention of Money Laundering Act (PMLA) special court in Kochi the other day, the ED incorporated Swapna Suresh’s name in it.
The court dismissed a bail application filed by M Sivasankar saying he could tamper with evidence as he had a clout in the ruling party.
In a latest development in the BBC I-T raid case, the ED has now filed a FEMA violation case against the news broadcaster, sources claimed.
